Nanosys

Board of Directors

Steven Goldby

Nelson Chan

Keith Crandell

Jason Hartlove

Regis McKenna

Stephen Oesterle, M.D.

John Young

Greg Yurek, Ph.D.

Steven Goldby -Chairman of the Board of Directors
Mr. Goldby has served as the chairman of our Board of Directors since April 2008. He is currently a partner at Venrock. From 1998 until 2007, Mr. Goldby was chief executive officer of Symyx Technologies, where he is currently Executive Chairman. Prior to Symyx, he was the chief executive officer of MDL Information Systems. Before MDL, he held various management positions at Alza Corporation, including President of Alza Pharmaceuticals. He was also president of Dynapol, and is a registered patent attorney. He currently serves on the board of Intermolecular, Inc. Mr. Goldby holds an A.B. in Chemistry from the University of North Carolina and a J.D. from Georgetown University Law Center.

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Nelson Chan - Member of the Board of Directors
Mr. Chan served as Chief Executive Officer of Magellan, a leader in the consumer, survey, GIS, and OEM GPS navigation and positioning markets, from 2006 to 2008. From 1992 through 2006, Mr. Chan served in various senior management positions with SanDisk Corporation, including most recently as Executive Vice President and General Manager, Consumer Business. From 1983 to 1992, Mr. Chan held marketing and engineering positions at Chips and Technologies, Signetics, and Delco Electronics. Mr. Chan is a member of the Board of Directors of Silicon Laboratories Inc., a public company which is a fabless, analog-intensive mixed-signal semiconductor company; and Synaptics Inc., a public company that is a leading worldwide developer and supplier of custom-designed human interface solutions that enable people to interact more easily and intuitively with a wide variety of mobile computing, communications, entertainment, and other electronic devices. Mr. Chan is also a director of several privately held companies. Mr. Chan holds a Bachelor of Science degree in electrical and computer engineering from the University of California at Santa Barbara and a Masters of Business Administration degree from Santa Clara University.

Keith Crandell - Member of the Board of Directors
Mr. Crandell has served as a member of our board of directors since December 2007. He is a co-founder and a Managing Director of ARCH Venture Partners. He focuses on chemical and specialty materials companies, electronics and instrumentation, optics and photonics, telecommunications, and enterprise infrastructure businesses. He previously served as Senior Manager at ARCH Development Corporation, where he was responsible for ARCH Venture Fund I activities at Argonne National Laboratory. He is a director of Digital Genomics, AlfaLight, Adesto, CelebrateExpress, and Crystal IS. Mr. Crandell also serves as a director of the Illinois Venture Capital Association and the National Venture Capital Association. Prior to the founding of ARCH, Mr. Crandell was with the specialty chemical and polymer company, Hercules, Inc. He holds an M.B.A. from The University of Chicago, an M.S. in Chemistry from the University of Texas at Arlington, and a B.S. in Chemistry and Mathematics from St. Lawrence University.

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Jason Hartlove - Chief Executive Officer and Member of the Board of Directors
Mr. Hartlove is our President and CEO and has served as a member of our board of directors since September 2008. Previously, he served as President of MagnaChip Semiconductor and was responsible for managing all business activities for the Imaging Solutions Division headquartered in Seoul , South Korea . Prior to MagnaChip, Mr. Hartlove worked at Agilent Technologies and its parent company Hewlett-Packard as a Vice President and General Manager for the Sensor Solutions Division. Mr. Hartlove holds a B.S. in Electrical Engineering from UCLA in Los Angeles, California and has completed graduate work at the Anderson School of Management at UCLA.

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Regis McKenna - Member of the Board of Directors
Mr. McKenna has served as a member of our board of directors since April 2002. Mr. McKenna has served as a marketing consultant to technology companies since 1970. He is chairman of Regis McKenna, Inc., a private firm specializing in the development of marketing information and network-based business strategies. Mr. McKenna has served as a general partner of McKenna Ventures, L.P., an investment partnership specialized in investments in early stage companies, since November 1998. Mr. McKenna holds a B.A. in Liberal Arts from Duquesne University.

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Stephen Oesterle, M.D. - Member of the Board of Directors
Dr. Oesterle has served as a member of our board of directors since December 2005. Since 2002, Dr. Oesterle has been the senior vice president for medicine and technology at Medtronic, Inc. From 1998 to 2002, he served as Associate Professor of Medicine at Harvard University Medical School and Director of Invasive Cardiology Services at Massachusetts General Hospital. Prior to that, he developed and directed interventional cardiology programs at Good Samaritan Hospital from 1986 to 1991; Georgetown University from 1991 to 1992; and Stanford University from 1992 to 1998. Dr. Oesterle holds a B.S. from Harvard College and M.D. from Yale University.

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John Young - Member of the Board of Directors
Mr. Young has served as a member of our board of directors since March 2004. Mr. Young is retired. He served as president and chief executive officer of Hewlett-Packard Company from 1978 to 1992 and served in other capacities at Hewlett-Packard from 1958 to 1978. Mr. Young currently serves as the chairman of the board of Ciphergen Biosystems, Inc. He also serves on the boards of directors of Affymetrix Inc., Perlegen Sciences, Inc., Fluidigm Corporation and Lucent Technologies, Inc. Mr. Young holds a B.S.E.E. from Oregon State University and an M.B.A. from Stanford Graduate School of Business.

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Greg Yurek, Ph.D. - Member of the Board of Directors
Dr. Yurek has served as a member of our board of directors since February 2004. Since 1988, Dr. Yurek has served in various capacities at American Superconductor Corporation, an electricity solutions company that he founded in 1987, and currently serves as its chief executive officer and chairman of the board of directors. From 1976 to 1988, Dr. Yurek was professor of materials science and engineering at the Massachusetts Institute of Technology. Dr. Yurek holds a B.S. and an M.S. in Metallurgy from Pennsylvania State University and a Ph.D. in Metallurgical Engineering from Ohio State University.

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				Board of Directors Steven Goldby Nelson Chan Keith Crandell Jason Hartlove Regis McKenna Stephen Oesterle, M.D. John Young Greg Yurek, Ph.D.
				Steven Goldby -Chairman of the Board of Directors Mr. Goldby has served as the chairman of our Board of Directors since April 2008. He is currently a partner at Venrock. From 1998 until 2007, Mr. Goldby was chief executive officer of Symyx Technologies, where he is currently Executive Chairman. Prior to Symyx, he was the chief executive officer of MDL Information Systems. Before MDL, he held various management positions at Alza Corporation, including President of Alza Pharmaceuticals. He was also president of Dynapol, and is a registered patent attorney. He currently serves on the board of Intermolecular, Inc. Mr. Goldby holds an A.B. in Chemistry from the University of North Carolina and a J.D. from Georgetown University Law Center. Back to top

				Nelson Chan - Member of the Board of Directors Mr. Chan served as Chief Executive Officer of Magellan, a leader in the consumer, survey, GIS, and OEM GPS navigation and positioning markets, from 2006 to 2008. From 1992 through 2006, Mr. Chan served in various senior management positions with SanDisk Corporation, including most recently as Executive Vice President and General Manager, Consumer Business. From 1983 to 1992, Mr. Chan held marketing and engineering positions at Chips and Technologies, Signetics, and Delco Electronics. Mr. Chan is a member of the Board of Directors of Silicon Laboratories Inc., a public company which is a fabless, analog-intensive mixed-signal semiconductor company; and Synaptics Inc., a public company that is a leading worldwide developer and supplier of custom-designed human interface solutions that enable people to interact more easily and intuitively with a wide variety of mobile computing, communications, entertainment, and other electronic devices. Mr. Chan is also a director of several privately held companies. Mr. Chan holds a Bachelor of Science degree in electrical and computer engineering from the University of California at Santa Barbara and a Masters of Business Administration degree from Santa Clara University. Back to top

				Keith Crandell - Member of the Board of Directors Mr. Crandell has served as a member of our board of directors since December 2007. He is a co-founder and a Managing Director of ARCH Venture Partners. He focuses on chemical and specialty materials companies, electronics and instrumentation, optics and photonics, telecommunications, and enterprise infrastructure businesses. He previously served as Senior Manager at ARCH Development Corporation, where he was responsible for ARCH Venture Fund I activities at Argonne National Laboratory. He is a director of Digital Genomics, AlfaLight, Adesto, CelebrateExpress, and Crystal IS. Mr. Crandell also serves as a director of the Illinois Venture Capital Association and the National Venture Capital Association. Prior to the founding of ARCH, Mr. Crandell was with the specialty chemical and polymer company, Hercules, Inc. He holds an M.B.A. from The University of Chicago, an M.S. in Chemistry from the University of Texas at Arlington, and a B.S. in Chemistry and Mathematics from St. Lawrence University. Back to top

				Jason Hartlove - Chief Executive Officer and Member of the Board of Directors Mr. Hartlove is our President and CEO and has served as a member of our board of directors since September 2008. Previously, he served as President of MagnaChip Semiconductor and was responsible for managing all business activities for the Imaging Solutions Division headquartered in Seoul , South Korea . Prior to MagnaChip, Mr. Hartlove worked at Agilent Technologies and its parent company Hewlett-Packard as a Vice President and General Manager for the Sensor Solutions Division. Mr. Hartlove holds a B.S. in Electrical Engineering from UCLA in Los Angeles, California and has completed graduate work at the Anderson School of Management at UCLA. Back to top

				Regis McKenna - Member of the Board of Directors Mr. McKenna has served as a member of our board of directors since April 2002. Mr. McKenna has served as a marketing consultant to technology companies since 1970. He is chairman of Regis McKenna, Inc., a private firm specializing in the development of marketing information and network-based business strategies. Mr. McKenna has served as a general partner of McKenna Ventures, L.P., an investment partnership specialized in investments in early stage companies, since November 1998. Mr. McKenna holds a B.A. in Liberal Arts from Duquesne University. Back to top

				Stephen Oesterle, M.D. - Member of the Board of Directors Dr. Oesterle has served as a member of our board of directors since December 2005. Since 2002, Dr. Oesterle has been the senior vice president for medicine and technology at Medtronic, Inc. From 1998 to 2002, he served as Associate Professor of Medicine at Harvard University Medical School and Director of Invasive Cardiology Services at Massachusetts General Hospital. Prior to that, he developed and directed interventional cardiology programs at Good Samaritan Hospital from 1986 to 1991; Georgetown University from 1991 to 1992; and Stanford University from 1992 to 1998. Dr. Oesterle holds a B.S. from Harvard College and M.D. from Yale University. Back to top

				John Young - Member of the Board of Directors Mr. Young has served as a member of our board of directors since March 2004. Mr. Young is retired. He served as president and chief executive officer of Hewlett-Packard Company from 1978 to 1992 and served in other capacities at Hewlett-Packard from 1958 to 1978. Mr. Young currently serves as the chairman of the board of Ciphergen Biosystems, Inc. He also serves on the boards of directors of Affymetrix Inc., Perlegen Sciences, Inc., Fluidigm Corporation and Lucent Technologies, Inc. Mr. Young holds a B.S.E.E. from Oregon State University and an M.B.A. from Stanford Graduate School of Business. Back to top


				Greg Yurek, Ph.D. - Member of the Board of Directors Dr. Yurek has served as a member of our board of directors since February 2004. Since 1988, Dr. Yurek has served in various capacities at American Superconductor Corporation, an electricity solutions company that he founded in 1987, and currently serves as its chief executive officer and chairman of the board of directors. From 1976 to 1988, Dr. Yurek was professor of materials science and engineering at the Massachusetts Institute of Technology. Dr. Yurek holds a B.S. and an M.S. in Metallurgy from Pennsylvania State University and a Ph.D. in Metallurgical Engineering from Ohio State University. Back to top

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